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HOTPOD HOLDINGS LTD - 40 St. Matthew's Road, London, SW2 1NL, England, United Kingdom
Company Information
- Company registration number
- 12825704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 St. Matthew's Road
- London
- SW2 1NL
- England 40 St. Matthew's Road, London, SW2 1NL, England UK
Management
- Managing Directors
- HENDERSON, Maxwell Kenneth
- HIGGINS, Nicholas John Clinton
- PAKENHAM, Tom
- EDITION CAPITAL DIRECTORS LTD
- CLELAND, Jonathan Bradley
- SIMELOFF, Gideon
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-20
- Age Of Company 2020-08-20 3 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- -
- -
- Nicholas John Clinton Higgins
- Maxwell Kenneth Henderson
- Maxwell Kenneth Henderson
- Mr Luke James Roald Kelly
- Mr Gideon Simeloff
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-02
- Last Date: 2022-08-19
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HOTPOD HOLDINGS LTD Company Description
- HOTPOD HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12825704. Its current trading status is "live". It was registered 2020-08-20. It has declared SIC or NACE codes as "93130". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 40 St. Matthew's Road .
Get HOTPOD HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotpod Holdings Ltd - 40 St. Matthew's Road, London, SW2 1NL, England, United Kingdom
- 2020-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOTPOD HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12825704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12825704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12825704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-06) - SH01
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notification-of-a-person-with-significant-control (2023-06-02) - PSC01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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keyboard_arrow_right 2022
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resolution (2022-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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change-corporate-director-company-with-change-date (2022-03-08) - CH02
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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confirmation-statement-with-updates (2022-08-31) - CS01
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change-person-director-company-with-change-date (2022-07-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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accounts-with-accounts-type-unaudited-abridged (2022-05-20) - AA
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-09) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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memorandum-articles (2021-04-30) - MA
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resolution (2021-04-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-04-21) - RP04SH01
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notification-of-a-person-with-significant-control (2021-01-05) - PSC01
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capital-allotment-shares (2021-01-05) - SH01
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resolution (2021-07-31) - RESOLUTIONS
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memorandum-articles (2021-07-31) - MA
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change-to-a-person-with-significant-control (2021-06-28) - PSC04
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second-filing-capital-allotment-shares (2021-06-15) - RP04SH01
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change-corporate-director-company-with-change-date (2021-08-26) - CH02
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capital-name-of-class-of-shares (2021-05-21) - SH08
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change-corporate-director-company-with-change-date (2021-05-14) - CH02
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appoint-corporate-director-company-with-name-date (2021-05-14) - AP02
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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capital-allotment-shares (2021-12-02) - SH01
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second-filing-capital-allotment-shares (2021-06-18) - RP04SH01
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confirmation-statement-with-updates (2021-08-20) - CS01
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resolution (2021-12-08) - RESOLUTIONS
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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notification-of-a-person-with-significant-control (2020-10-07) - PSC02
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-24) - PSC07
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change-account-reference-date-company-current-extended (2020-10-29) - AA01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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change-person-director-company-with-change-date (2020-09-29) - CH01
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incorporation-company (2020-08-20) - NEWINC
